1
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-03
IIF 19 - Director → ME
2
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2006-08-03 ~ 2009-07-10
IIF 68 - Director → ME
3
FINSURE CONSULTING LIMITED
- now 06095605 49 Avenue Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-10-21 ~ 2009-07-10
IIF 4 - Director → ME
5
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-02-01 ~ 2009-07-10
IIF 6 - Director → ME
6
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-01-05 ~ 2009-07-10
IIF 31 - Director → ME
7
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2005-02-01 ~ 2009-07-10
IIF 20 - Director → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2009-07-10
IIF 62 - Director → ME
9
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2008-10-08 ~ 2009-08-03
IIF 48 - Director → ME
10
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 1 - Director → ME
11
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 60 - Director → ME
12
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 40 - Director → ME
13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2009-07-10
IIF 27 - Director → ME
14
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2003-03-11 ~ 2009-08-03
IIF 21 - Director → ME
15
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-12-20 ~ 2009-08-03
IIF 70 - Director → ME
16
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-12-20 ~ 2009-08-03
IIF 71 - Director → ME
17
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2002-12-20 ~ 2009-07-10
IIF 18 - Director → ME
18
NATIONAL GRID (US) INVESTMENTS
03784527 03867114, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 13 - Director → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2009-02-19 ~ 2009-07-10
IIF 28 - Director → ME
2002-12-20 ~ 2004-07-30
IIF 75 - Director → ME
20
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 76 - Director → ME
21
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03867114, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2002-12-20 ~ 2009-07-10
IIF 34 - Director → ME
22
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2002-12-20 ~ 2009-07-10
IIF 63 - Director → ME
23
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 3 - Director → ME
24
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 55 - Director → ME
25
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2005-02-01 ~ 2009-07-10
IIF 52 - Director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 59 - Director → ME
27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 54 - Director → ME
28
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 45 - Director → ME
29
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 39 - Director → ME
30
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 49 - Director → ME
31
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 12 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 46 - Director → ME
33
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 42 - Director → ME
34
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2003-03-27 ~ 2009-07-10
IIF 8 - Director → ME
35
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2003-03-27 ~ 2009-07-10
IIF 65 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2003-04-01 ~ 2009-08-03
IIF 77 - Director → ME
37
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2005-02-11 ~ 2009-07-10
IIF 2 - Director → ME
38
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2004-10-06 ~ 2009-08-03
IIF 23 - Director → ME
39
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2009-08-03
IIF 11 - Director → ME
40
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2009-08-03
IIF 9 - Director → ME
41
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2009-08-03
IIF 10 - Director → ME
42
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 51 - Director → ME
43
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 50 - Director → ME
44
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 73 - Director → ME
45
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 58 - Director → ME
46
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 64 - Director → ME
47
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 47 - Director → ME
48
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 32 - Director → ME
49
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 7 - Director → ME
50
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 43 - Director → ME
51
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 44 - Director → ME
52
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2005-05-10 ~ 2009-07-10
IIF 17 - Director → ME
53
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 5 - Director → ME
54
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 57 - Director → ME
55
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 24 - Director → ME
56
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 33 - Director → ME
57
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 56 - Director → ME
58
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 74 - Director → ME
59
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2009-06-09 ~ 2010-02-15
IIF 38 - Director → ME
60
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2008-08-15 ~ 2009-08-03
IIF 66 - Director → ME
61
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2009-07-10
IIF 22 - Director → ME
62
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2002-12-20 ~ 2004-02-27
IIF 69 - Director → ME
63
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 53 - Director → ME
64
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 72 - Director → ME
65
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2005-03-29 ~ 2009-07-10
IIF 26 - Director → ME
66
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 36 - Director → ME
67
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 35 - Director → ME
68
NG MALTA ONE LIMITED
- 2006-07-20
FC026069 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2005-06-29 ~ 2009-08-03
IIF 37 - Director → ME
69
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-04-18 ~ 2009-08-03
IIF 25 - Director → ME
70
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-04-18 ~ 2009-08-03
IIF 16 - Director → ME
71
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2009-05-05 ~ 2009-08-03
IIF 78 - Director → ME
72
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-09-10 ~ 2009-07-10
IIF 30 - Director → ME
73
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2003-12-01 ~ 2009-07-10
IIF 67 - Director → ME
74
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2009-07-10
IIF 14 - Director → ME
75
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2004-09-17 ~ 2009-07-10
IIF 15 - Director → ME
76
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2009-07-10
IIF 41 - Director → ME
77
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 29 - Director → ME